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12-0839
| 1 | 1. | FM - Fingerprints Entertainment permit | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a Retail Entertainment permit with conditions on the application of Rand and Kelly Foster, dba Fingerprints, 420 E. 4th Street. (District 1) | approve recommendation | Pass |
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12-0841
| 1 | 2. | PW - Bixby Knolls BIA | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, adopt resolution confirming the Bixby Knolls Business Improvement Area Annual Report, continuing the levy of assessment for the period of October 1, 2012 through September 30, 2013; and authorize City Manager to extend the agreement with the Bixby Knolls Business Improvement Association for one year.
(Districts 7,8) | approve recommendation and adopt | Pass |
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12-0874
| 1 | 21. | PW - LB Tourism | Public Hearing | Recommendation to continue the hearing for the Long Beach Tourism Business Improvement Area Program and Assessment for the period of October 1, 2012 through September 30, 2013 to the City Council meeting of Tuesday, November 13, 2012 at 5:00 p.m. (Districts 1,2,4,5) | approve recommendation | Pass |
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12-0842
| 1 | 3. | CA - lawsuit settlement | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $20,000 in full settlement of the lawsuit entitled Maria Croucier v City of Long Beach, Case No. NC055323. | approve recommendation | |
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12-0843
| 1 | 4. | CC - CC minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, September 11 and 18, 2012. | approve recommendation | Pass |
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12-0844
| 1 | 5. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between September 10, 2012 and September 24, 2012. | approve recommendation | Pass |
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12-0845
| 1 | 6. | CC - PW retention schedule | Agenda Item | Recommendation to adopt the revisions to the Public Works, Fleet Services, Towing Operation Records Retention Schedule (as shown in Attachment I), and rescind all previously applicable Records Retention Titles for Public Works, Fleet Services, Towing Operation. | approve recommendation | Pass |
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12-0846
| 1 | 7. | DS - Sustainable City Commission Annual Work Plan | Agenda Item | Recommendation to approve the 2012-2013 Sustainable City Commission Annual Work Plan. (Citywide) | approve recommendation | Pass |
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12-0796
| 1 | 8. | FM - Separately Issued Financial Statements | Agenda Item | Recommendation to receive and file Separately Issued Financial Statements, the Federal Single Audit, and the Auditor's Communication with Those Charged with Governance for the Fiscal Year Ended September 30, 2011. (Citywide) | approve recommendation | Pass |
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12-0847
| 1 | 9. | FM/LBGO - Credit to Low-income Gas Customers | Contract | Recommendation to authorize City Manager to execute a contract with the State of California, Department of Community Services and Development, to provide direct credit of allocated Federal funds to the gas utility accounts of low-income Long Beach gas customers, for a period of three years beginning July 1, 2012, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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12-0803
| 1 | 10. | FM/PW - Central Parking System RFP | Contract | Recommendation to authorize City Manager to execute all documents necessary to extend the terms of Agreement No. 30085 between the City of Long Beach and Central Parking Systems (Central) for parking management services for an additional six (6) month period, on a month-to-month basis. (Districts 1,2,3) | approve recommendation | Pass |
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12-0848
| 1 | 11. | LBGO - Elevation Changes Nov. 2011-April 2012 | Agenda Item | Recommendation to receive and file the report, “Elevation Changes in the City of Long Beach, November 2011 through April 2012.” (Citywide) | approve recommendation | Pass |
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12-0849
| 1 | 12. | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - August 16, 2012. | approve recommendation | Pass |
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12-0857
| 1 | 13. | CD-5,1,8,9 - moratorium consumer loans | Agenda Item | Recommendation to adopt a Minute Order pursuant to Chapter 21.50 of the Long Beach Municipal Code and request City Attorney and the Planning Commission, in cooperation with the Development Services Department, to undertake a city-wide study of the City's existing zoning regulations as they relate to so-called Payday Lending, Car Title Loan Lending, and Short-Term Consumer Finance Lending; and further request City Attorney to prepare an interim zoning ordinance initiating a moratorium for a period of one year temporarily prohibiting the above described land uses until such time as the Planning Commission and Planning staff have completed their study and formulated a recommendation for the City Council's consideration. | substitute motion | Pass |
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12-0861
| 1 | 14. | CD-7,9 - energy efficiency programs | Agenda Item | Recommendation to receive and file a report on State Assembly Bill 811 (AB 811). | approve recommendation and refer | Pass |
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12-0862
| 1 | 15. | CD-8,9 - Harbor commission | Agenda Item | Recommendation to, in order to maintain the highest ethical standards and integrity for the Harbor Commission, request an independent investigation into the recent accusations made by Commissioner Doug Drummond against fellow commissioners and current and former City employees, and report back to the City Council. | received and filed | Pass |
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12-0851
| 1 | 16. | CM - Arts Council Agreement | Contract | Recommendation to authorize City Manager to execute an agreement with Public Corporation for the Arts of the City of Long Beach, Inc., a California Nonprofit Corporation, doing business as the Arts Council of Long Beach, in the amount of $354,300 to fund arts and cultural activities for a period of one year. (Citywide) | approve recommendation | Pass |
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12-0852
| 1 | 17. | DS - OPA Pine Square | Agenda Item | Recommendation to approve and authorize City Manager to execute an Owner Participation Agreement, and any other related documents, with Pacific Court-Pine Square Partners for the redevelopment of the Pine Court property located at 250-270 Pacific Avenue. (District 2) | approve recommendation | Pass |
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12-0856
| 1 | 18. | HD - RES - harbor salary reso | Resolution | Recommendation to adopt resolution approving the Proposed Fiscal Year 2012-2013 Harbor Department Salary Resolution No. HD-2689. | withdrawn | |
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12-0853
| 1 | 19. | HR - Renewal of Blue Cross Contracts | Contract | Recommendation to authorize City Manager to execute renewal contracts with Anthem Blue Cross, the City’s Third Party Administrator (TPA), for the Preferred Provider Organization (PPO), Health Maintenance Organization (HMO) and Medicare Supplement group health plans; Scan Health Plan for the Medicare Advantage Plan; United Healthcare for the Medicare Advantage Plan and closed-panel dental plan; Express Scripts/Medco as the Prescription Benefit Manager (PBM) for the prescription drug plan; Delta Dental for the fee-for-service dental plan; Medical Eye Services (MES) for the vision plan; Standard Insurance Company for life insurance and Long- and Short-term Disability; and Union Mutual Life Insurance Company (UNUM) through Larry Lambert & Associates Insurance Services, for long-term care benefits; and
Authorize City Manager to execute any subsequent amendments and/or agreements necessary to maintain current benefit levels and remain in compliance with state and federal laws on all plans. (Citywide) | approve recommendation | Pass |
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12-0854
| 1 | 20. | PD - ABC License (Protest) Big Saver Foods | ABC License | Recommendation to receive and file the application of UKAS Big Saver Foods, Incorporated, dba Big Saver Foods, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 2300 East 7th Street, determine that the application serves the public convenience and necessity, submit a Public Notice of Protest to ABC, and direct City Manager to withdraw the protest if a Conditional Use Permit Exemption is granted by the Zoning Administrator. (District 2) | approve recommendation | Pass |
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12-0875
| 1 | 23. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 28, 2012. | received and filed | |
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